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Company Information for

ARENA MEDIA LIMITED

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
05536321
Private Limited Company
Active

Company Overview

About Arena Media Ltd
ARENA MEDIA LIMITED was founded on 2005-08-15 and has its registered office in Maidstone. The organisation's status is listed as "Active". Arena Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARENA MEDIA LIMITED
 
Legal Registered Office
HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in W1T
 
Previous Names
HAVAS ENTERTAINMENT LIMITED21/03/2025
TARGET MEDIA LIMITED02/02/2021
DEEP CORPORATE MEDIA LIMITED13/09/2005
Filing Information
Company Number 05536321
Company ID Number 05536321
Date formed 2005-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts FULL
Last Datalog update: 2025-04-05 12:17:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARENA MEDIA LIMITED
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Companies with same name ARENA MEDIA LIMITED
The following companies were found which have the same name as ARENA MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARENA MEDIA HOLDINGS LIMITED HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT Active Company formed on the 1994-08-02
ARENA MEDIA SERVICES LTD ST MARY'S COURT BARNHAM BROOM ROAD CARLETON FOREHOE NORWICH NORFOLK NR9 4AL Active Company formed on the 2009-03-16
ARENA MEDIATION LIMITED 56 Middlebridge Street Romsey SO51 8HL Active - Proposal to Strike off Company formed on the 2006-02-28
ARENA MEDIA NETWORKS LLC ATTN: GREGG A GILMAN, ESQ. 1740 BROADWAY NEW YORK NY 10019 Active Company formed on the 2003-10-16
ARENA MEDIA PRIVATE LIMITED 3080/D-3 VASANT KUNJ NEW DELHI Delhi 110070 ACTIVE Company formed on the 2008-03-27
ARENA MEDIA AUSTRALIA PTY LTD Sydney NSW 2000 Active Company formed on the 1986-12-05
ARENA MEDIA ASIA PTE. LTD. ROBINSON ROAD Singapore 068898 Active Company formed on the 2008-09-10
Arena Media Limited Unknown Company formed on the 2014-07-16
ARENA MEDIA LIMITED GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY BLACKPOOL LANCS FY4 2FF Dissolved Company formed on the 2016-12-07
Arena Media LLC Delaware Unknown
ARENA MEDIA GROUP INC Delaware Unknown
ARENA MEDIA SDN.BHD. Unknown
ARENA MEDIA TECH SDN. BHD. Active
ARENA MEDIA GROUP, INC. 3370 NE 190 ST. AVENTURA FL 33180 Inactive Company formed on the 2009-12-15
ARENA MEDIA AS Vollsveien 13H LYSAKER 1366 Bankruptcy / Dissolved Company formed on the 2012-01-02
ARENA MEDIA NETWORKS LLC Georgia Unknown
ARENA MEDIA INCORPORATED California Unknown
ARENA MEDIA NETWORKS LLC Michigan UNKNOWN
ARENA MEDIA NETWORKS LLC New Jersey Unknown
ARENA MEDIA NETWORKS LLC California Unknown

Company Officers of ARENA MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JOHN ROSS
 Company Secretary 2016-10-06
ALAN RALSTON ADAMSON
 Director 2018-01-09
RICHARD DENNIS-JONES
 Director 2015-10-01
LOUISE MARY GAYNOR
 Director 2010-08-15
SUSAN JOAN WICKERSON
 Director 2005-09-09
ROBERT FRANK WILKERSON
 Director 2005-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY FRAMPTON-CALERO
 Director 2016-10-06 2017-10-17
DARREN WILLIAM POYNTON
 Director 2016-10-06 2017-06-30
SUSAN JOAN WICKERSON
 Company Secretary 2007-11-01 2016-10-06
DAVID REGINALD CHILDS
 Director 2011-01-01 2013-06-01
CHRISTOPHER DEREK JONATHAN WATTS
 Director 2008-08-01 2011-01-01
JOHN GERARD ANTHONY HIGGINS
 Director 2005-09-09 2009-05-31
ABACUS LONDON LIMITED
 Company Secretary 2005-09-09 2007-11-01
LUCINDA BARCLAY
 Director 2005-09-09 2007-10-22
LUCY BARCLAY
 Director 2005-09-21 2007-10-22
ALAN PAGE
 Director 2005-09-21 2007-10-22
ALAN JOHN PAGE
 Company Secretary 2005-08-15 2005-09-09
TOBY CONSTANTINE
 Director 2005-08-15 2005-09-09
ALAN JOHN PAGE
 Director 2005-08-15 2005-09-09
SLC REGISTRARS LIMITED
 Company Secretary 2005-08-15 2005-08-15
SLC CORPORATE SERVICES LIMITED
 Director 2005-08-15 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RALSTON ADAMSON BTRME LIMITED Director 2018-07-17 CURRENT 2015-10-12 Active
ALAN RALSTON ADAMSON H ADVISORS LIMITED Director 2018-01-29 CURRENT 2017-05-26 Active
ALAN RALSTON ADAMSON EWDB LIMITED Director 2018-01-09 CURRENT 1987-09-02 Active
ALAN RALSTON ADAMSON THE MAITLAND CONSULTANCY LIMITED Director 2018-01-09 CURRENT 1994-09-05 Active
ALAN RALSTON ADAMSON MAITLAND POLITICAL LIMITED Director 2018-01-09 CURRENT 2005-09-16 Active - Proposal to Strike off
ALAN RALSTON ADAMSON TARGET LIVE LIMITED Director 2018-01-09 CURRENT 2007-02-02 Active
ALAN RALSTON ADAMSON HAVAS SBH LIMITED Director 2018-01-09 CURRENT 2014-10-17 Active
ALAN RALSTON ADAMSON HAVAS HELIA LIMITED Director 2018-01-09 CURRENT 1990-10-12 Active
ALAN RALSTON ADAMSON HAVAS FINANCIAL COMMUNICATIONS LIMITED Director 2018-01-09 CURRENT 1986-05-28 Active
ALAN RALSTON ADAMSON HAVAS ENTERTAINMENT LIMITED Director 2018-01-09 CURRENT 1990-08-28 Active
ALAN RALSTON ADAMSON HAVAS UK LIMITED Director 2018-01-09 CURRENT 1993-05-25 Active
ALAN RALSTON ADAMSON HAVAS HOLDINGS LIMITED Director 2018-01-09 CURRENT 2005-12-15 Active
ALAN RALSTON ADAMSON 45-51 WHITFIELD LIMITED Director 2018-01-09 CURRENT 2007-02-23 Active
ALAN RALSTON ADAMSON HAVAS SHARED SERVICES LIMITED Director 2018-01-09 CURRENT 1901-08-30 Active
ALAN RALSTON ADAMSON HAVAS EHS DISCOVERY LIMITED Director 2018-01-09 CURRENT 1967-06-19 Active
ALAN RALSTON ADAMSON CONRAN DESIGN GROUP LIMITED Director 2018-01-09 CURRENT 1971-02-18 Active
ALAN RALSTON ADAMSON HAVAS PR UK LIMITED Director 2018-01-09 CURRENT 1985-01-29 Active
ALAN RALSTON ADAMSON COOLER KING LIMITED Director 2018-01-09 CURRENT 2005-08-18 Active
ALAN RALSTON ADAMSON SUPERHERO SCREEN LIMITED Director 2018-01-09 CURRENT 2008-04-16 Active
ALAN RALSTON ADAMSON ONE GREEN BEAN LONDON LIMITED Director 2018-01-09 CURRENT 2015-01-28 Active
ALAN RALSTON ADAMSON HAVAS E GROUP LIMITED Director 2018-01-09 CURRENT 2015-07-08 Active
ALAN RALSTON ADAMSON HAVAS WORLDWIDE LONDON LIMITED Director 2018-01-01 CURRENT 1998-11-30 Active
ALAN RALSTON ADAMSON CAKE GROUP LIMITED Director 2017-12-18 CURRENT 1997-06-24 Active
ALAN RALSTON ADAMSON FORWARD 1 UK LTD Director 2017-12-18 CURRENT 2014-11-17 Active - Proposal to Strike off
ALAN RALSTON ADAMSON HAVAS PLAY LIMITED Director 2017-12-18 CURRENT 1989-08-16 Active
ALAN RALSTON ADAMSON ARENA MEDIA HOLDINGS LIMITED Director 2017-12-18 CURRENT 1994-08-02 Active
ALAN RALSTON ADAMSON SPORTS MEDIA DORMANT LIMITED Director 2017-12-18 CURRENT 2002-03-15 Active - Proposal to Strike off
ALAN RALSTON ADAMSON HAVAS MEDIA LIMITED Director 2017-12-18 CURRENT 1987-02-24 Active
ALAN RALSTON ADAMSON ELISA INTERACTIVE LTD Director 2017-11-23 CURRENT 2009-11-08 Active
LOUISE MARY GAYNOR ORGANIC MARKETING LIMITED Director 2015-08-12 CURRENT 2006-01-20 Active
LOUISE MARY GAYNOR HAVAS E GROUP LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
LOUISE MARY GAYNOR 45-51 WHITFIELD LIMITED Director 2014-06-01 CURRENT 2007-02-23 Active
LOUISE MARY GAYNOR SUPERHERO SCREEN LIMITED Director 2014-06-01 CURRENT 2008-04-16 Active
SUSAN JOAN WICKERSON HAVAS E GROUP LIMITED Director 2015-07-29 CURRENT 2015-07-08 Active
SUSAN JOAN WICKERSON HAVAS SBH LIMITED Director 2015-03-01 CURRENT 2014-10-17 Active
SUSAN JOAN WICKERSON TARGET MEDIA TRUSTEE COMPANY LIMITED Director 2008-12-03 CURRENT 2008-12-03 Dissolved 2015-05-26
SUSAN JOAN WICKERSON SUPERHERO SCREEN LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active
SUSAN JOAN WICKERSON 45-51 WHITFIELD LIMITED Director 2007-07-17 CURRENT 2007-02-23 Active
SUSAN JOAN WICKERSON TARGET LIVE LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
SUSAN JOAN WICKERSON ORGANIC MARKETING LIMITED Director 2006-01-20 CURRENT 2006-01-20 Active
SUSAN JOAN WICKERSON COOLER KING LIMITED Director 2005-09-30 CURRENT 2005-08-18 Active
SUSAN JOAN WICKERSON FRIENDS OF SSM Director 2004-06-07 CURRENT 1996-01-10 Active
SUSAN JOAN WICKERSON FSSM LIMITED Director 1996-09-24 CURRENT 1995-10-13 Active
ROBERT FRANK WILKERSON TARGET MEDIA TRUSTEE COMPANY LIMITED Director 2008-12-03 CURRENT 2008-12-03 Dissolved 2015-05-26
ROBERT FRANK WILKERSON 45-51 WHITFIELD LIMITED Director 2007-11-01 CURRENT 2007-02-23 Active
ROBERT FRANK WILKERSON TARGET LIVE LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
ROBERT FRANK WILKERSON TARGET DIGITAL LIMITED Director 2006-08-15 CURRENT 2006-08-15 Dissolved 2015-12-08
ROBERT FRANK WILKERSON ORGANIC MARKETING LIMITED Director 2006-01-20 CURRENT 2006-01-20 Active
ROBERT FRANK WILKERSON COOLER KING LIMITED Director 2005-08-18 CURRENT 2005-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-21NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2025-03-21Company name changed havas entertainment LIMITED\certificate issued on 21/03/25
2024-10-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-16CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2023-10-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-15PSC05Change of details for Targetmcg Limited as a person with significant control on 2021-02-01
2022-05-04CH01Director's details changed for Mr Darren Todhunter on 2022-05-04
2021-12-14FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-04-14AP01DIRECTOR APPOINTED MR PATRICK ANDREW ROBERT AFFLECK
2021-02-02RES15CHANGE OF COMPANY NAME 02/02/21
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN ROSS
2020-09-23AP01DIRECTOR APPOINTED MR ALLAN JOHN ROSS
2020-09-23AP03Appointment of Mrs Anna Louise Liberty Mcarthur as company secretary on 2020-09-23
2020-09-23TM02Termination of appointment of Allan John Ross on 2020-09-23
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD ADAMS
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY GAYNOR
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNIS-JONES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANK WILKERSON
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JOAN WICKERSON
2019-06-06AP01DIRECTOR APPOINTED MR MATTHEW EDWARD ADAMS
2019-04-01PSC02Notification of Targetmcg Limited as a person with significant control on 2019-03-25
2019-04-01PSC07CESSATION OF COOLER KING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055363210003
2019-01-09AP01DIRECTOR APPOINTED MR DARREN TODHUNTER
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-17AUDAUDITOR'S RESIGNATION
2018-03-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-30DISS40Compulsory strike-off action has been discontinued
2018-01-17AP01DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM 45/51 Whitfield Street London W1T 4HD
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY FRAMPTON-CALERO
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM POYNTON
2017-03-13AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-11-02RES01ADOPT ARTICLES 02/11/16
2016-10-12AA01Current accounting period shortened from 30/05/17 TO 31/12/16
2016-10-12AP01DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON-CALERO
2016-10-12AP03Appointment of Mr Allan John Ross as company secretary on 2016-10-06
2016-10-12AP01DIRECTOR APPOINTED MR DARREN WILLIAM POYNTON
2016-10-12TM02Termination of appointment of Susan Joan Wickerson on 2016-10-06
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 300000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-08AR0105/08/06 FULL LIST
2016-03-15AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-03-09SH0109/09/05 STATEMENT OF CAPITAL GBP 300000
2015-10-20AP01DIRECTOR APPOINTED MR RICHARD DENNIS-JONES
2015-08-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 300000
2015-08-18AR0115/08/15 FULL LIST
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055363210003
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 300000
2014-08-29AR0115/08/14 FULL LIST
2014-02-25AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-08-16AR0115/08/13 FULL LIST
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-02-27AA01PREVSHO FROM 31/05/2012 TO 30/05/2012
2012-09-26AR0115/08/12 FULL LIST
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 45-51 WHITFIELD STREET LONDON W1T 4HB ENGLAND
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, 45-51 WHITFIELD STREET, LONDON, W1T 4HB, ENGLAND
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-09-07AR0115/08/11 FULL LIST
2011-03-10AP01DIRECTOR APPOINTED DAVID REGINALD CHILDS
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATTS
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-16MISCML28 ACCOUNTS FOR ANOTHER CO 6080182
2010-11-24AA01CURREXT FROM 30/12/2010 TO 31/05/2011
2010-09-29AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-09-06AR0115/08/10 FULL LIST
2010-09-06AP01DIRECTOR APPOINTED MS LOUISE GAYNOR
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK JONATHAN WATTS / 15/08/2010
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM FITZROY HOUSE 11 CHENIES STREET LONDON WC1E 7EY
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, FITZROY HOUSE 11 CHENIES STREET, LONDON, WC1E 7EY
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN WICKERSON / 17/08/2008
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN HIGGINS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 12 GOSLETT YARD LONDON WC2H 0EQ
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 12 GOSLETT YARD, LONDON, WC2H 0EQ
2008-08-13288aDIRECTOR APPOINTED CHRISTOPHER DEREK JONATHAN WATTS
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 32 LANCASTER MEWS LONDON W2 3QE
2007-11-12225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-11-12288bSECRETARY RESIGNED
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 32 LANCASTER MEWS, LONDON, W2 3QE
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-25AUDAUDITOR'S RESIGNATION
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-10-22AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-10-22AUDAUDITOR'S RESIGNATION
2007-08-20RES04£ NC 1000/300000 09/09
2007-08-20123NC INC ALREADY ADJUSTED 09/09/05
2007-08-2088(2)RAD 09/09/05--------- £ SI 299998@1
2007-08-16363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-09-26363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-05-17288aNEW DIRECTOR APPOINTED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-09-20225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06
2005-09-20288bDIRECTOR RESIGNED
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 35 UPPER RICHMOND ROAD LONDON SW15 2RF
2005-09-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ARENA MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARENA MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-31 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-11-14 ALL of the property or undertaking has been released from charge HSBC BANK PLC
FIXED AND FLOATING CHARGE 2005-09-09 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ARENA MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARENA MEDIA LIMITED
Trademarks
We have not found any records of ARENA MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARENA MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ARENA MEDIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ARENA MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARENA MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARENA MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME16 9NT